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CLEADON (WINE) LIMITED

Company number 05504886

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	CH03	Secretary's details changed for Miss Shailly Gandesha Chandok on 11 February 2010	View PDF Secretary's details changed for Miss Shailly Gandesha Chandok on 11 February 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	CH03	Secretary's details changed for Miss Shailly Gandesha on 10 February 2010	View PDF Secretary's details changed for Miss Shailly Gandesha on 10 February 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
11 Sep 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
02 Aug 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
19 Jul 2006	363a	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 11 upper grosvenor street mayfair london W1K 2NB	View PDF Registered office changed on 19/07/06 from: 11 upper grosvenor street mayfair london W1K 2NB - link opens in a new window - 1 page (1 page)
18 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2005	CERTNM	Company name changed pilotcare LIMITED\certificate issued on 14/12/05	View PDF Company name changed pilotcare LIMITED\certificate issued on 14/12/05 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA	View PDF Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA - link opens in a new window - 1 page (1 page)
15 Nov 2005	287	Registered office changed on 15/11/05 from: unit 2 wincanton rockware avenue greenfore middlesex UB6 0AA	View PDF Registered office changed on 15/11/05 from: unit 2 wincanton rockware avenue greenfore middlesex UB6 0AA - link opens in a new window - 1 page (1 page)
10 Oct 2005	225	Accounting reference date shortened from 31/07/06 to 30/04/06	View PDF Accounting reference date shortened from 31/07/06 to 30/04/06 - link opens in a new window - 1 page (1 page)
06 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Aug 2005	287	Registered office changed on 31/08/05 from: 47-49 green lane northwood middlesex HA6 3AE	View PDF Registered office changed on 31/08/05 from: 47-49 green lane northwood middlesex HA6 3AE - link opens in a new window - 1 page (1 page)

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